Customer Due Diligence Officer
UOB · Hong Kong
ApplyJob Description
We are seeking a Customer Due Diligence Officer to join our team in Hong Kong. The successful candidate will perform Customer Due Diligence (CDD) for GFIG OGR (ongoing review) and trigger event, including documentation checking and AML and sanction risk assessment within prescribed time frame. Key responsibilities: Work closely with Business Units, Compliance and other key stakeholders relating to OGR and trigger events Proactively track and liaise with the relevant counterparties on outstanding/ incomplete CDD documents
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